SMF REALISATIONS HOLDINGS LIMITED

Company Documents

Date	Description
01/11/231 November 2023	Final Gazette dissolved following liquidation View Document
01/11/231 November 2023	Final Gazette dissolved following liquidation View Document
01/08/231 August 2023	Return of final meeting in a creditors' voluntary winding up View Document
08/12/228 December 2022	Removal of liquidator by court order View Document
02/12/212 December 2021	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 View Document
07/08/217 August 2021	Liquidators' statement of receipts and payments to 2021-05-26 View Document
24/06/2024 June 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
27/05/2027 May 2020	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009564,00009044 View Document
26/03/2026 March 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES GUNN View Document
26/03/2026 March 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN View Document
10/01/2010 January 2020	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
05/11/195 November 2019	STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME - SNF REALISATIONS HOLDINGS LIMITED - CORRECT NAME - SMF REALISATIONS HOLDINGS LIMITED. View Document
28/10/1928 October 2019	COMPANY NAME CHANGED SMARTFOCUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/10/19 View Document
28/10/1928 October 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/09/195 September 2019	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
09/08/199 August 2019	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
19/07/1919 July 2019	REGISTERED OFFICE CHANGED ON 19/07/2019 FROM, THE SPACE 4TH FLOOR, ONE THOMAS MORE SQUARE, LONDON, E1W 1YN, UNITED KINGDOM View Document
28/06/1928 June 2019	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009564,00009044,00009310 View Document
06/02/196 February 2019	31/01/19 STATEMENT OF CAPITAL EUR 87572200.59 View Document
14/01/1914 January 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/01/197 January 2019	27/11/18 STATEMENT OF CAPITAL EUR 87275892.59 View Document
07/01/197 January 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
18/12/1818 December 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER View Document
18/12/1818 December 2018	APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH View Document
05/12/185 December 2018	27/11/18 STATEMENT OF CAPITAL EUR 84825892.59 View Document
05/12/185 December 2018	16/08/18 STATEMENT OF CAPITAL EUR 85525892.59 View Document
05/12/185 December 2018	07/09/18 STATEMENT OF CAPITAL EUR 86675892.59 View Document
03/12/183 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075882410003 View Document
03/12/183 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075882410002 View Document
12/09/1812 September 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/09/1810 September 2018	TERMINATE DIR APPOINTMENT View Document
08/09/188 September 2018	DIRECTOR APPOINTED MR PAUL MICHAEL WHEELER View Document
08/09/188 September 2018	View Document
08/09/188 September 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOHLSDORF View Document
08/09/188 September 2018	REGISTERED OFFICE CHANGED ON 08/09/2018 FROM, THE SPACE 4TH FLOOR, ONE THOMAS MORE SQUARE, LONDON, E1W 1YN, UNITED KINGDOM View Document
08/09/188 September 2018	REGISTERED OFFICE CHANGED ON 08/09/2018 FROM, THE SPACE 4TH FLOOR, ONE THOMAS MORE SQUARE, LONDON, EC1W 1YN, ENGLAND View Document
08/09/188 September 2018	REGISTERED OFFICE CHANGED ON 08/09/2018 FROM, THE RELAY BUILDING, 2ND FLOOR, 114 WHITECHAPEL HIGH STREET, LONDON, E1 7PT, ENGLAND View Document
04/09/184 September 2018	25/06/18 STATEMENT OF CAPITAL EUR 84375892.59 View Document
04/09/184 September 2018	27/06/18 STATEMENT OF CAPITAL EUR 84475892.59 View Document
04/09/184 September 2018	13/06/18 STATEMENT OF CAPITAL EUR 84025892.59 View Document
04/09/184 September 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View Document
18/06/1818 June 2018	22/03/18 STATEMENT OF CAPITAL EUR 82675892.5900 View Document
22/05/1822 May 2018	16/03/18 STATEMENT OF CAPITAL EUR 52405313.5900 View Document
22/05/1822 May 2018	04/04/18 STATEMENT OF CAPITAL EUR 83275892.5900 View Document
17/04/1817 April 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEYS View Document
17/04/1817 April 2018	APPOINTMENT TERMINATED, DIRECTOR ANDRE BOISVERT View Document
28/03/1828 March 2018	ADOPT ARTICLES 16/03/2018 View Document
04/10/174 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
13/09/1713 September 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
13/09/1713 September 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View Document
01/03/171 March 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLEN View Document
18/01/1718 January 2017	DIRECTOR APPOINTED MR JAMES GUNN View Document
18/01/1718 January 2017	APPOINTMENT TERMINATED, SECRETARY REBECCA HOWELL View Document
18/01/1718 January 2017	APPOINTMENT TERMINATED, DIRECTOR REBECCA HOWELL View Document
18/01/1718 January 2017	SECRETARY APPOINTED MR JAMES GUNN View Document
23/11/1623 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ALLEN / 23/11/2016 View Document
15/11/1615 November 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
08/11/168 November 2016	DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALLEN View Document
12/10/1612 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 075882410003 View Document
09/10/169 October 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/09/1626 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
14/09/1614 September 2016	SECRETARY APPOINTED MS REBECCA JANE HARCOURT HOWELL View Document
02/09/162 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE 075882410002 View Document
19/08/1619 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HEYS / 25/06/2016 View Document
19/08/1619 August 2016	Annual return made up to 24 June 2016 with full list of shareholders View Document
18/08/1618 August 2016	01/01/16 STATEMENT OF CAPITAL EUR 43724389 View Document
01/08/161 August 2016	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT View Document
15/02/1615 February 2016	SOLVENCY STATEMENT DATED 08/12/15 View Document
15/02/1615 February 2016	STATEMENT BY DIRECTORS View Document
15/02/1615 February 2016	15/02/16 STATEMENT OF CAPITAL EUR 13881978.59 View Document
10/02/1610 February 2016	DIRECTOR APPOINTED MR MICHAEL KOHLSDORF View Document
03/02/163 February 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL GARFINKEL View Document
03/02/163 February 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERETT View Document
26/01/1626 January 2016	REDUCE ISSUED CAPITAL 20/11/2015 View Document
09/10/159 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
05/10/155 October 2015	DIRECTOR APPOINTED MISS REBECCA JANE HARCOURT HOWELL View Document

30/09/1530 September 2015	APPOINTMENT TERMINATED, DIRECTOR IAN COLE View Document
30/09/1530 September 2015	APPOINTMENT TERMINATED, SECRETARY IAN COLE View Document
08/09/158 September 2015	31/07/15 STATEMENT OF CAPITAL GBP 143285927.00 View Document
03/09/153 September 2015	06/07/2015 View Document
26/08/1526 August 2015	31/07/15 STATEMENT OF CAPITAL EUR 143285927 31/07/15 STATEMENT OF CAPITAL GBP 130711059 View Document
25/06/1525 June 2015	Annual return made up to 24 June 2015 with full list of shareholders View Document
24/06/1524 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHEL BOISVERT / 24/06/2015 View Document
24/06/1524 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL GARFINKEL / 24/06/2015 View Document
24/06/1524 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 24/06/2015 View Document
24/03/1524 March 2015	SECRETARY APPOINTED MR IAN ROY COLE View Document
24/03/1524 March 2015	DIRECTOR APPOINTED MR IAN ROY COLE View Document
24/03/1524 March 2015	APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL View Document
06/10/146 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
21/05/1421 May 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
09/05/149 May 2014	APPOINTMENT TERMINATED, DIRECTOR BRAD WILSON View Document
09/05/149 May 2014	DIRECTOR APPOINTED ROBERT MULLEN View Document
16/04/1416 April 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO View Document
08/01/148 January 2014	DIRECTOR APPOINTED NICHOLAS PETER HEYS View Document
04/11/134 November 2013	COMPANY NAME CHANGED EMAILVISION HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/13 View Document
14/10/1314 October 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/10/1314 October 2013	CHANGE OF NAME 09/10/2013 View Document
07/10/137 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
08/04/138 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
13/03/1313 March 2013	DIRECTOR APPOINTED MR BRAD THOMAS WILSON View Document
27/02/1327 February 2013	APPOINTMENT TERMINATED, DIRECTOR GUY PORRE View Document
27/02/1327 February 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEYS View Document
12/02/1312 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
24/10/1224 October 2012	12/10/12 STATEMENT OF CAPITAL EUR 143285927 View Document
10/10/1210 October 2012	28/09/12 STATEMENT OF CAPITAL EUR 143269928 View Document
08/10/128 October 2012	ALTER ARTICLES 28/09/2012 View Document
08/10/128 October 2012	ARTICLES OF ASSOCIATION View Document
28/09/1228 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
18/07/1218 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/05/123 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/04/1230 April 2012	16/04/12 STATEMENT OF CAPITAL EUR 127352252 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HEYS / 31/12/2011 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS EVERETT / 31/12/2011 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHEL BOISVERT / 31/12/2011 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 31/12/2011 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / GUY PORRE / 31/12/2011 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / GUY PORRE / 31/12/2011 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HEYS / 31/12/2011 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 31/12/2011 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL GARFINKEL / 31/12/2011 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHEL BOISVERT / 31/12/2011 View Document
18/04/1218 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS EVERETT / 31/12/2011 View Document
18/04/1218 April 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
17/04/1217 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL GARFINKEL / 31/12/2011 View Document
12/01/1212 January 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
11/01/1211 January 2012	APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED View Document
11/01/1211 January 2012	SECRETARY APPOINTED MR MANOJ PAUL View Document
14/11/1114 November 2011	15/10/11 STATEMENT OF CAPITAL EUR 122611686.00 View Document
18/08/1118 August 2011	DIRECTOR APPOINTED MR MICHAEL THOMAS EVERETT View Document
01/08/111 August 2011	09/06/11 STATEMENT OF CAPITAL EUR 122361868 View Document
08/07/118 July 2011	DIRECTOR APPOINTED ANDRE MICHEL BOISVERT View Document
01/07/111 July 2011	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 4TH FLOOR 100 PALL MALL, LONDON, SW1Y 5NQ View Document
01/07/111 July 2011	APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTODOULO View Document
29/06/1129 June 2011	ADOPT ARTICLES 24/06/2011 View Document
28/06/1128 June 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/05/113 May 2011	09/04/11 STATEMENT OF CAPITAL EUR 88463579 View Document
27/04/1127 April 2011	DIRECTOR APPOINTED NICHOLAS HEYS View Document
27/04/1127 April 2011	DIRECTOR APPOINTED GUY PORRE View Document
26/04/1126 April 2011	SAIL ADDRESS CREATED View Document
26/04/1126 April 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO View Document
20/04/1120 April 2011	ADOPT ARTICLES 08/04/2011 View Document
19/04/1119 April 2011	APPOINTMENT TERMINATED, DIRECTOR JEFFREY TWENTYMAN View Document
19/04/1119 April 2011	DIRECTOR APPOINTED NEIL MICHAEL GARFINKEL View Document
19/04/1119 April 2011	CURRSHO FROM 30/04/2012 TO 31/12/2011 View Document
19/04/1119 April 2011	DIRECTOR APPOINTED MR DEEP SHAH View Document
19/04/1119 April 2011	APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED View Document
19/04/1119 April 2011	DIRECTOR APPOINTED PETER GEORGE CHRISTODOULO View Document
11/04/1111 April 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/04/1111 April 2011	REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB, UNITED KINGDOM View Document
07/04/117 April 2011	COMPANY NAME CHANGED UK HOLDCO LIMITED CERTIFICATE ISSUED ON 07/04/11 View Document
07/04/117 April 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
01/04/111 April 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

SMF REALISATIONS HOLDINGS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company